Remote AML

Bitfinex Group is seeking an AML Investigator to join our investigations team. The role focuses on efficiently adjudicating referrals of unusual activity, supporting SAR submissions within regulatory timelines, and closing referrals when not suspicious, with reasoned arguments.You will work with the Head of Investigation Team and CCO, coordinating with...

Kuehne+Nagel is building a Cloud Value Engineering team in Porto as part of the IT hub. You will contribute to cost optimization and financial management across European IT hubs, align with product development and operations, and drive data-informed decisions for cloud value delivery.The role emphasizes collaboration with finance, infrastructure and cloud

Bitfinex is seeking an AML Investigations Specialist to efficiently investigate referrals of unusual activity and support timely SAR submissions within regulatory timelines. You will work with the Compliance team and Customer Support, contributing to the firm’s robust anti-money laundering framework. You will engage with blockchain analytics tools and...

The Original Bitcoin Exchange Inspired by Bitcoin's vision of financial freedom, we are committed to empowering individuals to transact and connect seamlessly across the globe. From the early days of the Bitcoin revolution, our mission has been to champion freedom through innovative, reliable, and accessible technology—ensuring that everyone, everywhere,...

The Original Bitcoin Exchange Inspired by Bitcoin's vision of financial freedom, we are committed to empowering individuals to transact and connect seamlessly across the globe. From the early days of the Bitcoin revolution, our mission has been to champion freedom through innovative, reliable, and accessible technology—ensuring that everyone, everywhere,...

Deblock in Portugal is looking for a dedicated compliance professional to manage and enhance the regulatory compliance framework within the organization. You will ensure adherence to key financial crime regulations and provide guidance on evolving regulatory requirements. The ideal candidate will possess an advanced degree in Law, Finance, or Business,...

The Bridge, by EGOR procura um Técnico de Customer Screening para integrar uma empresa cliente na área financeira.Procuramos profissional com experiência em Name Screening e prevenção de branqueamento de capitais, com forte capacidade analítica e atenção ao detalhe.Oferecemos contratação a tempo completo, remoto 100%, salário base de 962 EUR e...

Jobgether is seeking a Financial Crime Manager to own AML risk for a growing digital marketplace.You will define risk frameworks, lead investigations, and ensure regulatory readiness as the company moves toward EMI licensing.The role offers flexible work arrangements in a fast‐paced fintech environment.Based in Lisbon, Portugal, you will collaborate with...

Lead AML risk for a digital marketplace in the fintech sector, focusing on risk frameworks, investigations, and regulatory compliance.Offers flexible work in Lisbon.